Company Information

CIN
U45201TG2001PLC036053
Status
Date of Incorporation
15 January 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 November 2023
Paid Up Capital
440,308,300
Authorised Capital
450,000,000

Directors

Dandunasa Venkata Bhaskararaju
Dandunasa Venkata Bhaskararaju
Director/Designated Partner
for about 5 years
Muthyala Srinu
Muthyala Srinu
Director/Designated Partner
for about 6 years

Past Directors

Umesh Kumar Kalra
Umesh Kumar Kalra
Director
about 11 years ago
Dhananjay Vasantrao Dharmik
Dhananjay Vasantrao Dharmik
Director
about 11 years ago
Sarat Yenigalla
Sarat Yenigalla
Director
about 15 years ago
Udaia Kumar Musuku
Udaia Kumar Musuku
Additional Director
about 16 years ago
Gokaraju Swarna Kumari
Gokaraju Swarna Kumari
Director
over 18 years ago
Gokaraju Srinivasa Chakravarthi Raju
Gokaraju Srinivasa Chakravarthi Raju
Director
over 18 years ago
Ramachandra Raju Dendukuri
Ramachandra Raju Dendukuri
Director
about 20 years ago
Ranga Raju Kalidindi
Ranga Raju Kalidindi
Director
almost 24 years ago

Charges

1,045 Crore
27 August 2012
Bank Of Baroda
11 Crore
30 December 2011
Dhanlaxmi Bank Limited
1 Crore
21 April 2011
Bank Of Baroda
288 Crore
28 February 2011
Hdfc Bank Limited
77 Lak
14 December 2010
Andhra Bank Union Bank Of India Bank Of Baroda&allahabad Bank Represented By Andhra Bank (lead Bank)
85 Crore
18 June 2010
Bank Of Baroda
75 Crore
05 May 2010
Indian Overseas Bank
25 Crore
25 March 2010
Allahabad Bank
10 Crore
19 March 2010
State Bank Of Mysore
10 Crore
04 March 2010
Bank Of Baroda
20 Crore
08 January 2010
Bank Of Baroda
90 Crore
01 December 2009
Bank Of Baroda
3 Crore
09 September 2009
Corporation Bank
4 Crore
01 July 2009
Andhra Bank (specialised Corporate Finance Branch)
30 Crore
09 March 2009
Bank Of India
83 Crore
26 March 2008
Bank Of India Uco Bank And Andhra Bank Rep By Bank Of India (lead Bank)
104 Crore
28 June 2007
Andhra Bank
28 Crore
28 June 2007
Corporation Bank
2 Crore
20 January 2007
Bank Of Baroda
71 Crore
16 September 2006
The Bank Of Baroda Limited
14 Crore
22 September 2005
Union Bank Of India
42 Crore
22 September 2005
State Bank Of India
16 Crore
27 July 2005
Andhra Bank
13 Crore
04 February 2005
Andhra Bank
5 Crore
04 July 2003
Central Bank Of India
2 Crore
07 June 2003
Uti Bank Ltd.
4 Crore
07 June 2003
Uti Bank Ltd.
4 Crore
07 March 2012
Oriental Bank Of Commerce
11 Crore
29 November 2008
Andhra Bank
65 Crore
27 July 2005
Andhra Bank
0
16 September 2006
The Bank Of Baroda Limited
0
04 July 2003
Central Bank Of India
0
21 April 2011
Bank Of Baroda
0
04 March 2010
Bank Of Baroda
0
22 September 2005
State Bank Of India
0
14 December 2010
Andhra Bank Union Bank Of India Bank Of Baroda&allahabad Bank Represented By Andhra Bank (lead Bank)
0
05 May 2010
Indian Overseas Bank
0
01 December 2009
Bank Of Baroda
0
08 January 2010
Bank Of Baroda
0
19 March 2010
State Bank Of Mysore
0
25 March 2010
Allahabad Bank
0
18 June 2010
Bank Of Baroda
0
28 February 2011
Hdfc Bank Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
07 March 2012
Oriental Bank Of Commerce
0
27 August 2012
Bank Of Baroda
0
07 June 2003
Uti Bank Ltd.
0
07 June 2003
Uti Bank Ltd.
0
04 February 2005
Andhra Bank
0
09 September 2009
Corporation Bank
0
01 July 2009
Andhra Bank (specialised Corporate Finance Branch)
0
09 March 2009
Bank Of India
0
29 November 2008
Andhra Bank
0
26 March 2008
Bank Of India Uco Bank And Andhra Bank Rep By Bank Of India (lead Bank)
0
28 June 2007
Andhra Bank
0
28 June 2007
Corporation Bank
0
22 September 2005
Union Bank Of India
0
20 January 2007
Bank Of Baroda
0
27 July 2005
Andhra Bank
0
16 September 2006
The Bank Of Baroda Limited
0
04 July 2003
Central Bank Of India
0
21 April 2011
Bank Of Baroda
0
04 March 2010
Bank Of Baroda
0
22 September 2005
State Bank Of India
0
14 December 2010
Andhra Bank Union Bank Of India Bank Of Baroda&allahabad Bank Represented By Andhra Bank (lead Bank)
0
05 May 2010
Indian Overseas Bank
0
01 December 2009
Bank Of Baroda
0
08 January 2010
Bank Of Baroda
0
19 March 2010
State Bank Of Mysore
0
25 March 2010
Allahabad Bank
0
18 June 2010
Bank Of Baroda
0
28 February 2011
Hdfc Bank Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
07 March 2012
Oriental Bank Of Commerce
0
27 August 2012
Bank Of Baroda
0
07 June 2003
Uti Bank Ltd.
0
07 June 2003
Uti Bank Ltd.
0
04 February 2005
Andhra Bank
0
09 September 2009
Corporation Bank
0
01 July 2009
Andhra Bank (specialised Corporate Finance Branch)
0
09 March 2009
Bank Of India
0
29 November 2008
Andhra Bank
0
26 March 2008
Bank Of India Uco Bank And Andhra Bank Rep By Bank Of India (lead Bank)
0
28 June 2007
Andhra Bank
0
28 June 2007
Corporation Bank
0
22 September 2005
Union Bank Of India
0
20 January 2007
Bank Of Baroda
0
27 July 2005
Andhra Bank
0
16 September 2006
The Bank Of Baroda Limited
0
04 July 2003
Central Bank Of India
0
21 April 2011
Bank Of Baroda
0
04 March 2010
Bank Of Baroda
0
22 September 2005
State Bank Of India
0
14 December 2010
Andhra Bank Union Bank Of India Bank Of Baroda&allahabad Bank Represented By Andhra Bank (lead Bank)
0
05 May 2010
Indian Overseas Bank
0
01 December 2009
Bank Of Baroda
0
08 January 2010
Bank Of Baroda
0
19 March 2010
State Bank Of Mysore
0
25 March 2010
Allahabad Bank
0
18 June 2010
Bank Of Baroda
0
28 February 2011
Hdfc Bank Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
07 March 2012
Oriental Bank Of Commerce
0
27 August 2012
Bank Of Baroda
0
07 June 2003
Uti Bank Ltd.
0
07 June 2003
Uti Bank Ltd.
0
04 February 2005
Andhra Bank
0
09 September 2009
Corporation Bank
0
01 July 2009
Andhra Bank (specialised Corporate Finance Branch)
0
09 March 2009
Bank Of India
0
29 November 2008
Andhra Bank
0
26 March 2008
Bank Of India Uco Bank And Andhra Bank Rep By Bank Of India (lead Bank)
0
28 June 2007
Andhra Bank
0
28 June 2007
Corporation Bank
0
22 September 2005
Union Bank Of India
0
20 January 2007
Bank Of Baroda
0

Documents

Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form DIR-12-23102019_signed
Optional Attachment-(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-07072019
Form DIR-12-30042019_signed
Optional Attachment-(1)-29042019
Form MGT-14-22042019_signed
Copy of agreement-20042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019

Frequently Asked Questions

When was the Leo meridian infrastructure projects & hotels limited incorporated?

The Leo meridian infrastructure projects & hotels limited was incorporated with ROC on 15 January 2001 as .

Where has the Leo meridian infrastructure projects & hotels limited been incorporated?

The company was incorporated in Hyderabad with registration number 036053.

What is the E-filing status of the company?

The status of Leo meridian infrastructure projects & hotels limited is Under CIRP.

Number of Key Management personnel of the Leo meridian infrastructure projects & hotels limited?

The company has 10 key management personnel in the company.

Who are the directors of the Leo meridian infrastructure projects & hotels limited?

The appointed directors in the company are:

  • Gokaraju srinivasa chakravarthi raju
  • Gokaraju swarna kumari
  • Udaia kumar musuku
  • Dhananjay vasantrao dharmik
  • Sarat yenigalla
  • Ranga raju kalidindi
  • Umesh kumar kalra
  • Ramachandra raju dendukuri
  • Muthyala srinu
  • Dandunasa venkata bhaskararaju